Fraud Analyst with Italian

Employer: Allianz Services
Domain:
  • Insurances - Financial Intermediaries
  • Accounting - Finance
  • Legal Services
  • Job type: full-time
    Job level: 1 - 5 years of experience
    Location:
  • BUCHAREST
  • Updated at: 28.10.2021
    Short company description

    Allianz Services is proud to serve and be part of Allianz Group, one of the world's leading insurers and asset managers. Our strong global footprint, with around 4500 employees located across eight countries and four continents, enables us to unlock the full potential towards driving a superior client experience within Allianz Group.

    Requirements

    Background in forensic accounting, law enforcement or journalism
    Expert knowledge on research in all major social media platforms, as well as larger regional platforms such as:

    - Facebook
    - Instagram
    - Twitter
    - TikTok
    - LinkedIn
    - Snapchat
    - Youtube
    - VKontakte
    - Odnoklassniki
    - Reddit

    Ability to analyze data found on social media and correlate it to the respective case needs
    Understanding of data privacy and data retention policies
    General understanding of IP-traffic and the fundamentals of the internet
    Experience with proxies and VPNs
    Basic HTML-knowledge and the use of developer tools in web browsers
    DNS/domain/Google Tracking-ID research abilities
    Very good knowledge of MS Office (Outlook, Word, Excel, SharePoint, PowerPoint)
    Fluent English & Italian written and spoken

    Skills

    Accurate and reliable way of working
    Analytical skills
    Quick perception
    Good communication skills
    Good organizational skills


    Responsibilities

    Responsibilities

    Finding, collecting, correlating and assessing data found in publically available sources in the context of fraud investigations. This collection of data will span across social media platforms, openly available websites, and national and international company registers
    Creating reports in alignment with the customer’s needs
    Visualization of data using data visualization applications
    Use of mobile phone applications to leverage fraud investigations

    Other info

    Benefits

    We place people at the core of what we do, this is why we are committed to your personal and professional growth:
    Complete training curricula available (tailored courses);
    International Certifications (Agile, Prince, ITIL, IFOA, ACCA, IACCM etc.);
    Comprehensive Leadership Programs;
    All you can learn with LinkedIn Learning!
    German Language Courses for any level;
    All you can read with Bookster!

    We care about the performance of our employees and we know it can only be reached by ensuring you proper work-life balance:
    Work from Home Option available;
    Get a free day on your Birthday or come at work and receive Gift Vouchers/Tickets!
    Go on Vacation and get a Holiday Bonus!
    Corporate Massage;
    Weekly Fruit Day;
    WorldClass Gym Discounts.

    Come to the Allianz side! We have attractive compensation and incentives:
    Fixed salary compensation along with rewards & recognition performance-related bonus scheme;
    Meal and Gift Tickets.


    The personal information that you may provide to us (including sensitive information) may be provided to Hiring Managers for the purposes of assessing your suitability as a candidate.


    Only suitable candidates will be contacted. All applications will be treated with confidentiality.

    Applying to this job ad you give your consent for your information to be processed by Allianz Services.
    Please read the Personal Data Processing Policy, Allianz Services >>